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Tornike Avalishvili

Politician

Tornike Avalishvili is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tornike Avalishvili · Торнике Авалиашвили · تورنيكي أفاليشفيلي · თორნიკე ავალიშვილი				[sources]
Birth date	1978-05-19				[sources]
Place of birth	საქრთველო, ხარაგაული დაბა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Tornike · Торнике · تورنيكي · თორნიკე				[sources]
Last name	Avalishvili · Авалиашвили · أفاليشفيلي · ავალიშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-02	Last processed	2024-11-30	First seen	2024-10-26

Relationships

Family members
Relative	Relationship	Start date	End date
Tamar Metreveli Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Chairman of the Faction 'United National Movement'	-	-

Data sources

Georgia Public Official Asset Declarations23,666

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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